| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SINCLAIR |
| 2022-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROGER COOK / 14/11/2022 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL AVICE / 13/04/2022 |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED PAUL AVICE |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA GREVETT |
| 2022-03-07 |
delete address 551 FAIRLIE ROAD SLOUGH UNITED KINGDOM SL1 4PY |
| 2022-03-07 |
insert address THE PRIORY SUITE G4 STOMP ROAD BURNHAM UNITED KINGDOM SL1 7LW |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
551 FAIRLIE ROAD
SLOUGH
SL1 4PY
UNITED KINGDOM |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-11 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-07 |
update account_ref_month 9 => 4 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-11 |
| 2021-01-11 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 30/04/2020 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER ROBERT HERMAN |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 3 => 9 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY AKWA |
| 2020-04-02 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROGER COOK |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH POUNTAIN |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN GRIFFITHS |
| 2019-07-24 |
update statutory_documents SECRETARY APPOINTED MS TEREENA LORRAINE DAVIES |
| 2019-01-07 |
delete address THE VILLAGE HIGH STREET SLOUGH BERKSHIRE SL1 1HL |
| 2019-01-07 |
insert address 551 FAIRLIE ROAD SLOUGH UNITED KINGDOM SL1 4PY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR RAY AKWA |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CANNINGS |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
THE VILLAGE HIGH STREET
SLOUGH
BERKSHIRE
SL1 1HL |
| 2018-12-04 |
update statutory_documents SECRETARY APPOINTED MR KEVIN CHARLES GRIFFITHS |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARAT MITTAL |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJENDRA DHOKIA |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJENDRA DHOKIA |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOIS WHEELER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEHOUSE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR BHARAT BHUSHAN MITTAL |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY IAN SINCLAIR |
| 2017-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH POUNTAIN |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FREEDMAN |
| 2016-06-01 |
update statutory_documents ALTER ARTICLES 14/04/2016 |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA YOUNG |
| 2016-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY PAUL CANNINGS |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR ALI |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAYNER |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-30 |
update statutory_documents 12/11/15 NO MEMBER LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MAY RAYNER |
| 2015-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-05-12 |
update statutory_documents ALTER MEM AND ARTS 11/02/2015 |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE YOUNG |
| 2015-02-12 |
update statutory_documents SECRETARY APPOINTED MISS LOIS JULIA WHEELER |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2015-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-22 |
update statutory_documents 12/11/14 NO MEMBER LIST |
| 2014-06-07 |
insert company_previous_name ONE DAY GIVING, CARING, HERE |
| 2014-06-07 |
update name ONE DAY GIVING, CARING, HERE => AGE CONCERN SLOUGH AND BERKSHIRE EAST |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY MORGAN |
| 2014-05-15 |
update statutory_documents COMPANY NAME CHANGED ONE DAY GIVING, CARING, HERE
CERTIFICATE ISSUED ON 15/05/14 |
| 2014-05-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-15 |
update statutory_documents NE01 EXEMPTION RE-APPLY |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL IMPIAZZI |
| 2014-01-07 |
delete address THE VILLAGE HIGH STREET SLOUGH BERKSHIRE ENGLAND SL1 1HL |
| 2014-01-07 |
insert address THE VILLAGE HIGH STREET SLOUGH BERKSHIRE SL1 1HL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA WRIGHT |
| 2013-12-03 |
update statutory_documents 12/11/13 NO MEMBER LIST |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL FREEDMAN |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOMINIC IMPIAZZI |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARCIA MCBRIDE WRIGHT |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM MACLEAN |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAEFFELE |
| 2013-07-02 |
insert company_previous_name AGE CONCERN SLOUGH & BERKSHIRE EAST |
| 2013-07-02 |
update name AGE CONCERN SLOUGH & BERKSHIRE EAST => ONE DAY GIVING, CARING, HERE |
| 2013-06-28 |
update statutory_documents COMPANY NAME CHANGED AGE CONCERN SLOUGH & BERKSHIRE EAST
CERTIFICATE ISSUED ON 28/06/13 |
| 2013-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-28 |
update statutory_documents FORM NE01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-05 |
update statutory_documents NE01 FORM |
| 2013-06-05 |
update statutory_documents CHANGE OF NAME 23/05/2013 |
| 2013-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-21 |
update statutory_documents CHANGE OF NAME 10/05/2013 |
| 2012-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-07 |
update statutory_documents 12/11/12 NO MEMBER LIST |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WILLIAMS |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUTTICE SEEBURN |
| 2012-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-15 |
update statutory_documents 12/11/11 NO MEMBER LIST |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGE CONCERN SLOUGH AND BERKSHIRE EAST |
| 2011-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-21 |
update statutory_documents ADOPT ARTICLES 19/11/2010 |
| 2010-12-13 |
update statutory_documents 12/11/10 NO MEMBER LIST |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SLATTER |
| 2010-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAEFFELE |
| 2009-12-10 |
update statutory_documents 12/11/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
THE OLD LIBRARY
WILLIAM STREET
SLOUGH
BERKSHIRE
SL1 1XX |
| 2009-12-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AGE CONCERN SLOUGH AND BERKSHIRE EAST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SLATTER / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET WILLIAMS / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR ALI / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA GREVETT / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJ DHOKIA / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WHITEHOUSE / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRENDA BALL / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUTTICE JAY SEEBURN / 09/12/2009 |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BALL |
| 2009-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED PAULA GREVETT |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA MOHOMED HOSSEN |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ADDRISON |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN BLACKDEN |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCIA WRIGHT |
| 2008-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/08 |
| 2008-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED RAJ DHOKIA |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED ZAFAR ALI |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED JANE SLATTER |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/07 |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-02 |
update statutory_documents COMPANY NAME CHANGED
AGE CONCERN SLOUGH
CERTIFICATE ISSUED ON 02/08/07 |
| 2007-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/06 |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/05 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/04 |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/03 |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/02 |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/01 |
| 2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/00 |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 1999-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |