THE FLYFISHERS' CLUB - History of Changes


DateDescription
2025-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KIDD
2024-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHAH
2024-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-05-09 update statutory_documents DIRECTOR APPOINTED MR FELIX JAMES JULIAN HALE
2024-05-09 update statutory_documents DIRECTOR APPOINTED MR JOHN GOODBODY
2024-05-09 update statutory_documents DIRECTOR APPOINTED MR MARK POWELL
2024-05-09 update statutory_documents DIRECTOR APPOINTED MR NEIL SHAH
2024-05-09 update statutory_documents DIRECTOR APPOINTED MR PETER ALLINSON
2024-05-09 update statutory_documents DIRECTOR APPOINTED MR ROGER RIPLEY
2024-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLEAN CRAIG
2024-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS
2024-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAY
2024-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN VON SCHILLING
2024-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH NEAME
2023-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD FRANKLIN BEAL / 14/08/2023
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-11 update statutory_documents DIRECTOR APPOINTED MR DENIS MCSWEENEY
2023-05-11 update statutory_documents DIRECTOR APPOINTED MR JEREMY JOSEPH JAMES HAYES
2023-05-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROSS
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOULTER
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DUCKWORTH
2023-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update num_mort_charges 3 => 4
2023-04-07 update num_mort_outstanding 1 => 2
2022-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001082600004
2022-05-12 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD FRANKLIN BEAL
2022-05-12 update statutory_documents DIRECTOR APPOINTED MR JOHN SCOTT
2022-05-12 update statutory_documents DIRECTOR APPOINTED REAR ADMIRAL NICHOLAS WILKINSON
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LONG
2022-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS HENDERSON
2022-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN GUYVER
2022-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM SMITH
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-02-07 update num_mort_charges 2 => 3
2022-02-07 update num_mort_outstanding 0 => 1
2022-01-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001082600003
2021-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARON STEPHAN VON SCHILLING / 27/10/2021
2021-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PROCTOR DARWIN / 27/10/2021
2021-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MAW / 18/10/2021
2021-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SMITH / 15/10/2021
2021-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DALTON / 26/10/2021
2021-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PROCTOR DARWIN / 25/10/2021
2021-09-16 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LEWIS
2021-09-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BAILEY
2021-09-16 update statutory_documents DIRECTOR APPOINTED MR PATRICK KIDD
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLEN
2021-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDING
2021-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GINN
2021-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MAHER
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-23 delete source_ip 51.137.141.16
2021-01-23 insert index_pages_linkeddomain theflyfishersclub.org.uk
2021-01-23 insert source_ip 77.68.127.103
2020-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-24 update statutory_documents DIRECTOR APPOINTED BARON STEPHAN VON SCHILLING
2020-10-23 update statutory_documents DIRECTOR APPOINTED MR ANTONY STRANGER-JONES
2020-10-23 update statutory_documents DIRECTOR APPOINTED MR JOHN HIGGINS
2020-10-23 update statutory_documents DIRECTOR APPOINTED MR PAUL LAY
2020-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STRANGER-JONES / 16/09/2020
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGEE
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG GOLDSACK
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINSON
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES
2020-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN
2020-04-05 delete source_ip 51.141.112.114
2020-04-05 insert source_ip 51.137.141.16
2020-04-05 update robots_txt_status www.flyfishersclub.org.uk: 404 => 200
2020-04-05 update website_status FlippedRobots => OK
2020-03-16 update website_status OK => FlippedRobots
2020-01-11 update robots_txt_status www.flyfishersclub.org.uk: 200 => 404
2019-11-10 update robots_txt_status www.flyfishersclub.org.uk: 404 => 200
2019-11-10 update website_status FlippedRobots => OK
2019-10-22 update website_status OK => FlippedRobots
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-22 update robots_txt_status www.flyfishersclub.org.uk: 200 => 404
2019-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-23 update website_status FlippedRobots => OK
2019-07-23 update robots_txt_status www.flyfishersclub.org.uk: 404 => 200
2019-07-04 update website_status OK => FlippedRobots
2019-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD HAROLD DUCKWORTH
2019-05-10 update statutory_documents DIRECTOR APPOINTED MR SHAUN GUYVER
2019-05-10 update statutory_documents DIRECTOR APPOINTED MR TIM SMITH
2019-05-10 update statutory_documents DIRECTOR APPOINTED REVEREND GILLEAN CRAIG
2019-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARND SIELING
2019-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BEAL
2019-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILPOTT
2019-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN FLETCHER
2019-05-03 delete source_ip 40.81.124.160
2019-05-03 insert source_ip 51.141.112.114
2019-05-03 update robots_txt_status www.flyfishersclub.org.uk: 200 => 404
2019-04-02 delete source_ip 89.187.76.211
2019-04-02 insert source_ip 40.81.124.160
2018-12-10 update website_status FlippedRobots => OK
2018-12-10 update robots_txt_status www.flyfishersclub.org.uk: 404 => 200
2018-10-26 update website_status OK => FlippedRobots
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-10 update robots_txt_status www.flyfishersclub.org.uk: 0 => 404
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-05-11 update statutory_documents DIRECTOR APPOINTED MR GARETH NEAME
2018-05-11 update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL CHARLES BOULTER
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLMOTT
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SOBER
2018-02-15 delete source_ip 77.72.0.66
2018-02-15 insert source_ip 89.187.76.211
2018-02-15 update robots_txt_status www.flyfishersclub.org.uk: 200 => 0
2017-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLEN / 30/08/2017
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16 update statutory_documents DIRECTOR APPOINTED MR BRIAN HARRIS
2017-05-16 update statutory_documents DIRECTOR APPOINTED MR DAVID LONG
2017-05-16 update statutory_documents DIRECTOR APPOINTED MR KENNETH ALLEN
2017-05-16 update statutory_documents DIRECTOR APPOINTED MR STEVEN DALTON
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUNNEY JOHN
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CUFFE JONATHAN
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN VANDER WEYER
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX WILTSHIRE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANTHONY MAHER / 28/06/2016
2016-06-01 update statutory_documents 31/05/16 FULL LIST
2016-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILPOTT / 22/05/2016
2016-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WILLMOTT / 18/05/2016
2016-05-16 update statutory_documents DIRECTOR APPOINTED DR CRAIG GOLDSACK
2016-05-16 update statutory_documents DIRECTOR APPOINTED MR CHARLES BROWN
2016-05-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCGEE
2016-05-16 update statutory_documents DIRECTOR APPOINTED MR PIERS HENDERSON
2016-05-16 update statutory_documents DIRECTOR APPOINTED MR TERENCE ANTHONY MAHER
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRANGER-JONES
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN POLTERA
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VEVERS
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLINSON
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOCKBRIDGE
2016-02-02 update statutory_documents DIRECTOR APPOINTED MR PAUL WATKINSON
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-01 update statutory_documents 31/05/15 FULL LIST
2015-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN WRIGHT / 14/05/2015
2015-05-20 update statutory_documents DIRECTOR APPOINTED MR ARND SIELING
2015-05-19 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MAW
2015-05-19 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PHILPOTT
2015-05-19 update statutory_documents DIRECTOR APPOINTED MR ROBIN FLETCHER
2015-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FLETCHER / 19/05/2015
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HILTON
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAIN HAYWARD-HUGHES
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS
2014-12-04 delete fax 020 7499 7087
2014-12-04 insert email se..@flyfishersclub.org.uk
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
2014-10-09 update robots_txt_status www.flyfishersclub.org.uk: 0 => 200
2014-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18 update robots_txt_status flyfishersclub.org.uk: 200 => 0
2014-07-18 update robots_txt_status www.flyfishersclub.org.uk: 200 => 0
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-02 update statutory_documents 31/05/14 FULL LIST
2014-05-14 update statutory_documents DIRECTOR APPOINTED DT STEPHEN MICHAEL GINN
2014-05-13 update statutory_documents DIRECTOR APPOINTED DR STEPHEN MICHAEL GINN
2014-05-13 update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN WILLMOTT
2014-05-13 update statutory_documents DIRECTOR APPOINTED MR MAX WILTSHIRE
2014-05-13 update statutory_documents DIRECTOR APPOINTED MR PHILLIP SOBER
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CAMERON
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOURMOUZIOUS
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHIELDS
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINSON
2014-03-08 update num_mort_outstanding 1 => 0
2014-03-08 update num_mort_satisfied 1 => 2
2014-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-31 update description
2014-01-31 update founded_year null => 1884
2013-10-27 delete contact_pages_linkeddomain thetechangel.com
2013-10-27 delete index_pages_linkeddomain thetechangel.com
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-21 delete sic_code 5540 - Bars
2013-06-21 insert sic_code 56301 - Licenced clubs
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-21 delete sic_code 56301 - Licenced clubs
2013-06-21 insert sic_code 56301 - Licensed clubs
2013-06-05 update statutory_documents 31/05/13 FULL LIST
2013-06-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW PROCTOR DARWIN
2013-06-04 update statutory_documents DIRECTOR APPOINTED MR BUNNEY JOHN
2013-06-04 update statutory_documents DIRECTOR APPOINTED MR CUFFE JONATHAN
2013-06-04 update statutory_documents DIRECTOR APPOINTED MR MARTIN VANDER WEYER
2013-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER
2013-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYWARD-HUGHES
2013-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SOUHAMI
2013-05-11 insert secretary Paul J. Varney
2013-05-11 insert person Paul J. Varney
2013-02-03 update website_status OK
2013-01-19 update website_status FlippedRobotsTxt
2012-06-01 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN STRANGER-JONES
2012-06-01 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY WILLIAM GWYNNE VEVERS
2012-06-01 update statutory_documents DIRECTOR APPOINTED MR PETER CLIVE ALLINSON
2012-06-01 update statutory_documents DIRECTOR APPOINTED MR WILLIAM STOCKBRIDGE
2012-06-01 update statutory_documents 31/05/12 FULL LIST
2012-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEVY
2012-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SACKS
2012-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01 update statutory_documents 31/05/11 FULL LIST
2011-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN BRYCE MILLER / 01/02/2011
2011-05-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN POLTERA
2011-05-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-25 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HILTON
2011-05-24 update statutory_documents DIRECTOR APPOINTED MR CAIN HAYWARD-HUGHES
2011-05-24 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD BEAL
2011-05-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL STUART ROSS
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY PARASRAM
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KAVANAGH-BROWN
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG-OF-GRAFFHAM
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SENIOR
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOWLES
2011-05-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01 update statutory_documents 31/05/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMERON / 31/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROHAN PARASRAM / 31/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRADBURY / 01/02/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD SENIOR / 31/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KAVANAGH-BROWN / 31/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY SACKS / 31/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN WRIGHT / 31/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DALZIEL HARDING / 31/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOWLES / 31/05/2010
2010-05-25 update statutory_documents DIRECTOR APPOINTED MR DANIEL HAYWARD-HUGHES
2010-05-24 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HOURMOUZIOUS
2010-05-24 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LEWIS
2010-05-24 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BRIAN SHIELDS
2010-05-24 update statutory_documents DIRECTOR APPOINTED MR JONATHAN GRAINGER DUSSER DAVIS
2010-05-24 update statutory_documents DIRECTOR APPOINTED MR MARK JACOB SOUHAMI
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAKESLEY
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHONY MICHAEL
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KALLENBACH
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLINS
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HERNER
2009-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PARASRAM / 17/08/2009
2009-09-02 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09 update statutory_documents DIRECTOR APPOINTED ALAN CAMERON
2009-06-07 update statutory_documents DIRECTOR APPOINTED SIMON FOWLES
2009-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY WATKINSON
2009-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR ROBINSON
2009-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR BENJAMIN
2008-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17 update statutory_documents RETURN MADE UP TO 30/06/08; CHANGE OF MEMBERS
2008-06-23 update statutory_documents DIRECTOR APPOINTED ASHLEY PARASRAM
2008-06-18 update statutory_documents DIRECTOR APPOINTED BRIAN GEORGE LEVY
2008-06-12 update statutory_documents DIRECTOR APPOINTED ANTONY JOHN BRUCE MILLER
2008-06-05 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PETROC TRELAWNY LOGGED FORM
2008-06-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HAWLEY
2008-06-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE GILLHAM
2008-06-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN DAVIS
2008-06-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PRICE
2007-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-18 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-18 update statutory_documents DIRECTOR RESIGNED
2007-05-18 update statutory_documents DIRECTOR RESIGNED
2007-05-18 update statutory_documents DIRECTOR RESIGNED
2007-05-18 update statutory_documents DIRECTOR RESIGNED
2007-05-18 update statutory_documents DIRECTOR RESIGNED
2006-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-15 update statutory_documents DIRECTOR RESIGNED
2006-06-06 update statutory_documents DIRECTOR RESIGNED
2006-06-06 update statutory_documents DIRECTOR RESIGNED
2006-06-06 update statutory_documents DIRECTOR RESIGNED
2006-06-06 update statutory_documents DIRECTOR RESIGNED
2005-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-08 update statutory_documents SECRETARY RESIGNED
2005-08-08 update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-03 update statutory_documents DIRECTOR RESIGNED
2005-06-03 update statutory_documents DIRECTOR RESIGNED
2005-06-03 update statutory_documents DIRECTOR RESIGNED
2005-06-03 update statutory_documents DIRECTOR RESIGNED
2005-06-03 update statutory_documents DIRECTOR RESIGNED
2005-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-15 update statutory_documents AUDITOR'S RESIGNATION
2004-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents NEW SECRETARY APPOINTED
2004-07-28 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11 update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents DIRECTOR RESIGNED
2003-09-02 update statutory_documents DIRECTOR RESIGNED
2003-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09 update statutory_documents NEW SECRETARY APPOINTED
2003-05-09 update statutory_documents SECRETARY RESIGNED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-25 update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/01
2001-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-03 update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2001-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-20 update statutory_documents DIRECTOR RESIGNED
2001-06-20 update statutory_documents DIRECTOR RESIGNED
2001-06-20 update statutory_documents DIRECTOR RESIGNED
2001-06-20 update statutory_documents DIRECTOR RESIGNED
2000-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-19 update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-08-20 update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-26 update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1996-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-15 update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-05 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-28 update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-03 update statutory_documents DIRECTOR RESIGNED
1994-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-21 update statutory_documents RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents DIRECTOR RESIGNED
1993-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-30 update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1992-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-14 update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1992-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-31 update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
1991-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-14 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1991-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-12 update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-20 update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-14 update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1964-05-29 update statutory_documents ARTICLES OF ASSOCIATION
1910-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION