| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-09 |
delete about_pages_linkeddomain cookiebot.com |
| 2023-10-09 |
delete terms_pages_linkeddomain cookiebot.com |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-12 |
insert about_pages_linkeddomain cookiebot.com |
| 2022-12-11 |
delete about_pages_linkeddomain cookiebot.com |
| 2022-11-10 |
insert about_pages_linkeddomain cookiebot.com |
| 2022-11-10 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAINT-GOBAIN LIMITED / 01/03/2017 |
| 2022-10-12 |
update statutory_documents CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PSC |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-09 |
delete about_pages_linkeddomain cookiebot.com |
| 2022-10-09 |
delete terms_pages_linkeddomain cookiebot.com |
| 2022-07-09 |
insert about_pages_linkeddomain cookiebot.com |
| 2022-07-09 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-09 |
delete about_pages_linkeddomain cookiebot.com |
| 2022-05-09 |
delete terms_pages_linkeddomain cookiebot.com |
| 2022-04-08 |
insert about_pages_linkeddomain cookiebot.com |
| 2022-04-08 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-16 |
delete address Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT |
| 2021-01-16 |
insert address Saint-Gobain House, East Leake, Loughborough, Leicestershire. LE12 6JU |
| 2021-01-16 |
update primary_contact Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT => Saint-Gobain House, East Leake, Loughborough, Leicestershire. LE12 6JU |
| 2021-01-12 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 85898002 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH SANDHU / 08/01/2021 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 08/01/2021 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAMMACK / 08/01/2021 |
| 2021-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEEN / 08/01/2021 |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KILBY |
| 2020-10-30 |
delete address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
| 2020-10-30 |
insert address SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 6JU |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK
COVENTRY
CV3 2TT |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAINT-GOBAIN LIMITED / 30/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents SECRETARY APPOINTED MR RICHARD KEEN |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
insert about_pages_linkeddomain saint-gobain.co.uk |
| 2019-08-07 |
insert index_pages_linkeddomain saint-gobain.co.uk |
| 2019-08-07 |
insert terms_pages_linkeddomain saint-gobain.co.uk |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-01-04 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 70898002 |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE VAISSAIRE |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-28 |
delete address Weeland Road, Eggborough. DN14 OFD |
| 2018-05-28 |
delete address of Saint-Gobain House, Binley Business Park, Coventry CV3 2TT |
| 2018-05-28 |
insert address Weeland Rd, Eggborough, Goole, DN14 0FD |
| 2018-05-28 |
insert email da..@saint-gobain.com |
| 2018-05-28 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 |
| 2018-02-18 |
delete index_pages_linkeddomain motionlab.co.uk |
| 2018-02-18 |
delete index_pages_linkeddomain planitherm-network.com |
| 2018-02-18 |
delete index_pages_linkeddomain saint-gobain-glass.com |
| 2018-02-18 |
delete source_ip 178.250.53.47 |
| 2018-02-18 |
insert address Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT |
| 2018-02-18 |
insert email in..@saint-gobain.com |
| 2018-02-18 |
insert registration_number 2442570 |
| 2018-02-18 |
insert source_ip 77.68.8.178 |
| 2018-02-18 |
update primary_contact null => Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT |
| 2018-02-18 |
update robots_txt_status www.planitherm.com: 200 => 404 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR AMARJIT SINGH SANDHU |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED DAVID LESLIE KILBY |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARIN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-16 |
insert alias PLANITHERM |
| 2017-07-16 |
insert index_pages_linkeddomain facebook.com |
| 2017-07-16 |
insert index_pages_linkeddomain motionlab.co.uk |
| 2017-07-16 |
insert index_pages_linkeddomain planitherm-network.com |
| 2017-07-16 |
insert index_pages_linkeddomain saint-gobain-glass.com |
| 2017-07-16 |
insert index_pages_linkeddomain twitter.com |
| 2017-06-09 |
delete alias PLANITHERM |
| 2017-06-09 |
delete index_pages_linkeddomain facebook.com |
| 2017-06-09 |
delete index_pages_linkeddomain motionlab.co.uk |
| 2017-06-09 |
delete index_pages_linkeddomain planitherm-network.com |
| 2017-06-09 |
delete index_pages_linkeddomain saint-gobain-glass.com |
| 2017-06-09 |
delete index_pages_linkeddomain twitter.com |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-22 |
insert index_pages_linkeddomain planitherm-network.com |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE |
| 2015-10-31 |
delete index_pages_linkeddomain motionlabclients.co.uk |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-31 |
delete about_pages_linkeddomain energy-efficient-glass.com |
| 2015-08-31 |
delete index_pages_linkeddomain energy-efficient-glass.com |
| 2015-08-31 |
delete index_pages_linkeddomain t.co |
| 2015-08-31 |
insert about_pages_linkeddomain motionlabclients.co.uk |
| 2015-08-31 |
insert about_pages_linkeddomain saint-gobain.co.uk |
| 2015-08-31 |
insert index_pages_linkeddomain motionlabclients.co.uk |
| 2015-04-07 |
delete address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY UNITED KINGDOM CV3 2TT |
| 2015-04-07 |
insert address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-05 |
delete source_ip 88.208.222.112 |
| 2015-04-05 |
insert source_ip 178.250.53.47 |
| 2015-03-04 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD SEVERS |
| 2015-01-07 |
delete address HERALD WAY BINLEY COVENTRY CV3 2ZG |
| 2015-01-07 |
insert address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY UNITED KINGDOM CV3 2TT |
| 2015-01-07 |
insert company_previous_name GLASSOLUTIONS SAINT-GOBAIN LIMITED |
| 2015-01-07 |
update name GLASSOLUTIONS SAINT-GOBAIN LIMITED => SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED |
| 2015-01-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 45898002 |
| 2014-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
HERALD WAY
BINLEY
COVENTRY
CV3 2ZG |
| 2014-12-31 |
update statutory_documents COMPANY NAME CHANGED GLASSOLUTIONS SAINT-GOBAIN LIMITED
CERTIFICATE ISSUED ON 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents SOLVENCY STATEMENT DATED 04/11/14 |
| 2014-11-07 |
update statutory_documents REDUCE ISSUED CAPITAL 04/11/2014 |
| 2014-11-07 |
update statutory_documents 07/11/14 STATEMENT OF CAPITAL GBP 5898002.00 |
| 2014-11-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-09-24 |
update statutory_documents ADOPT ARTICLES 01/10/2009 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-05 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-14 |
update statutory_documents SECTION 519 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 10/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MARIE RAYMOND FÉLIX VAISSAIRE |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER MOSER |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-21 |
update statutory_documents 21/09/12 STATEMENT OF CAPITAL GBP 186600002 |
| 2012-03-20 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents COMPANY NAME CHANGED SOLAGLAS LIMITED
CERTIFICATE ISSUED ON 20/03/12 |
| 2012-03-20 |
update statutory_documents CHANGE OF NAME 19/03/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN WALKER |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALL |
| 2011-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-02 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-01-13 |
update statutory_documents ADOPT ARTICLES 13/12/2010 |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALL / 09/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARIN / 09/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARIN / 09/06/2010 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 2010-03-24 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HIGGINS |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED SIMON CARIN |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED PETER HINDLE |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS-XAVIER MOSER |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUES ASCHENBROICH |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
BINLEY ONE HERALD WAY
BINLEY
COVENTRY
CV3 2ND |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/05 |
| 2005-12-28 |
update statutory_documents £ NC 126600002/186600002
15 |
| 2005-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents S366A DISP HOLDING AGM 22/05/01 |
| 2001-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-12-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-11-16 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2000-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-16 |
update statutory_documents ALTER ARTICLES 07/11/00 |
| 2000-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/99 |
| 1999-04-23 |
update statutory_documents £ NC 89600002/126600002
31/03/99 |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 13/11/98; CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 13/11/96; CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/95 |
| 1995-05-01 |
update statutory_documents £ NC 76600002/89600002
04/ |
| 1995-05-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/95 |
| 1995-05-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/95 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED
06/10/94 |
| 1994-10-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/94 |
| 1994-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents £ NC 46000002/61600002
06/10/93 |
| 1993-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/93 |
| 1993-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-24 |
update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-28 |
update statutory_documents £ NC 31000002/46000002
20/03/91 |
| 1991-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-28 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/91 |
| 1991-01-07 |
update statutory_documents £ NC 40000002/70999004
05/09/90 |
| 1991-01-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/90 |
| 1990-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/90 FROM:
THE KING'S OBSERVATORY
OLD DEER PARK
RICHMOND
SURREY TW9 2AZ |
| 1990-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-25 |
update statutory_documents £ NC 1000/40000002
05/09/90 |
| 1990-09-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/90 |
| 1990-09-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-18 |
update statutory_documents NON STAT DIR SEC12 ARTS 02/05/90 |
| 1990-04-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/90 FROM:
373 CAMBRIDGE HEATH ROAD
LONDON
E2 9RA |
| 1990-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1990-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-16 |
update statutory_documents ALTER MEM AND ARTS 31/01/90 |
| 1990-03-09 |
update statutory_documents COMPANY NAME CHANGED
EASTRICH LIMITED
CERTIFICATE ISSUED ON 08/03/90 |
| 1990-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1989-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |