| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-06 |
delete contact_pages_linkeddomain britishtravelawards.com |
| 2022-11-06 |
delete index_pages_linkeddomain britishtravelawards.com |
| 2022-11-06 |
delete terms_pages_linkeddomain britishtravelawards.com |
| 2022-08-16 |
delete address Scenic Isles of Scotland 2023
New
Scotland |
| 2022-08-16 |
delete phone 0333 060 9147 |
| 2022-08-16 |
insert contact_pages_linkeddomain britishtravelawards.com |
| 2022-08-16 |
insert index_pages_linkeddomain britishtravelawards.com |
| 2022-08-16 |
insert person Discover Northern Spain |
| 2022-08-16 |
insert terms_pages_linkeddomain britishtravelawards.com |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWMARKET PROMOTIONS LIMITED / 17/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
insert address Scenic Isles of Scotland 2023
New
Scotland |
| 2022-04-04 |
insert phone 0333 060 9147 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED NIEL ALOBAIDI |
| 2022-02-15 |
insert about_pages_linkeddomain trustpilot.com |
| 2022-02-15 |
insert career_pages_linkeddomain trustpilot.com |
| 2022-02-15 |
insert contact_pages_linkeddomain trustpilot.com |
| 2022-02-15 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-02-15 |
insert terms_pages_linkeddomain trustpilot.com |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022383160001 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-26 |
update website_status InternalTimeout => OK |
| 2021-04-26 |
delete general_emails in..@newmarketholidays.co.uk |
| 2021-04-26 |
delete email da..@newmarketholidays.co.uk |
| 2021-04-26 |
delete email in..@newmarketholidays.co.uk |
| 2021-04-26 |
delete phone 03301607701 |
| 2021-04-26 |
insert contact_pages_linkeddomain azureedge.net |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022383160001 |
| 2020-10-19 |
update website_status DomainNotFound => InternalTimeout |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-02 |
update website_status InternalTimeout => DomainNotFound |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-01 |
update website_status OK => InternalTimeout |
| 2019-09-13 |
delete terms_pages_linkeddomain newmarket.travel |
| 2019-09-13 |
delete terms_pages_linkeddomain newmarketholidays.wordpress.com |
| 2019-09-13 |
delete terms_pages_linkeddomain readertrips.co.uk |
| 2019-09-13 |
insert phone 03301607701 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
delete about_pages_linkeddomain reevoo.com |
| 2019-07-22 |
delete address Cantium House
Railway Approach
Wallington
SM6 OBP |
| 2019-07-22 |
insert address Cantium House
Railway Approach
Wallington
SM6 0BP |
| 2019-07-22 |
update primary_contact Cantium House
Railway Approach
Wallington
SM6 OBP => Cantium House
Railway Approach
Wallington
SM6 0BP |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MARC THOMAS RAYMOND VINCENT |
| 2019-05-31 |
delete about_pages_linkeddomain newmarketholidays.wordpress.com |
| 2019-05-31 |
delete about_pages_linkeddomain newmarketlifestyle.co.uk |
| 2019-05-31 |
delete contact_pages_linkeddomain newmarketholidays.wordpress.com |
| 2019-05-31 |
delete contact_pages_linkeddomain newmarketlifestyle.co.uk |
| 2019-05-31 |
delete index_pages_linkeddomain newmarketholidays.wordpress.com |
| 2019-05-31 |
delete index_pages_linkeddomain newmarketlifestyle.co.uk |
| 2019-05-31 |
delete source_ip 185.26.230.129 |
| 2019-05-31 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2019-05-31 |
insert about_pages_linkeddomain monstercampaigns.com |
| 2019-05-31 |
insert address Cantium House
Railway Approach
Wallington
SM6 OBP |
| 2019-05-31 |
insert alias Newmarket Holidays Limited |
| 2019-05-31 |
insert contact_pages_linkeddomain monstercampaigns.com |
| 2019-05-31 |
insert email da..@newmarketholidays.co.uk |
| 2019-05-31 |
insert index_pages_linkeddomain monstercampaigns.com |
| 2019-05-31 |
insert registration_number 02238316 |
| 2019-05-31 |
insert source_ip 165.160.15.20 |
| 2019-05-31 |
insert source_ip 165.160.13.20 |
| 2019-05-31 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-05-31 |
insert terms_pages_linkeddomain monstercampaigns.com |
| 2019-05-31 |
insert terms_pages_linkeddomain readertrips.co.uk |
| 2019-04-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
UNITED KINGDOM |
| 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 |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-04-15 |
delete person Daniel O'Donnell |
| 2018-04-15 |
insert address Texas, Presley's Memphis & New Orleans 2018
Texas, Presley's Memphis & New Orleans 2019 |
| 2017-10-18 |
delete address America's Golden West 2017
America's Golden West 2018 |
| 2017-10-18 |
delete address Washington, New York & Niagara Falls 2017
Washington, New York & Niagara Falls 2018 |
| 2017-10-18 |
delete person Neil Diamond |
| 2017-10-18 |
insert contact_pages_linkeddomain www.gov.uk |
| 2017-10-18 |
insert person Cliff Richard |
| 2017-10-18 |
insert terms_pages_linkeddomain www.gov.uk |
| 2017-07-31 |
update website_status FlippedRobots => OK |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES GRIFFIN / 17/06/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONI PAUL FREI / 17/06/2017 |
| 2017-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWMARKET PROMOTIONS LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update website_status OK => FlippedRobots |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
insert company_previous_name NEWMARKET AIR HOLIDAYS LIMITED |
| 2017-04-27 |
update name NEWMARKET AIR HOLIDAYS LIMITED => NEWMARKET HOLIDAYS LIMITED |
| 2017-03-31 |
update statutory_documents COMPANY NAME CHANGED NEWMARKET AIR HOLIDAYS LIMITED
CERTIFICATE ISSUED ON 31/03/17 |
| 2017-01-07 |
delete alias Newmarket Air Holidays Ltd |
| 2017-01-07 |
delete index_pages_linkeddomain reevoo.com |
| 2017-01-07 |
delete registration_number 1708566 |
| 2017-01-07 |
delete registration_number 2238316 |
| 2017-01-07 |
insert about_pages_linkeddomain newmarketbrochures.co.uk |
| 2017-01-07 |
insert about_pages_linkeddomain newmarketlifestyle.co.uk |
| 2017-01-07 |
insert career_pages_linkeddomain newmarketbrochures.co.uk |
| 2017-01-07 |
insert career_pages_linkeddomain newmarketlifestyle.co.uk |
| 2017-01-07 |
insert contact_pages_linkeddomain newmarketlifestyle.co.uk |
| 2017-01-07 |
insert terms_pages_linkeddomain newmarketbrochures.co.uk |
| 2017-01-07 |
insert terms_pages_linkeddomain newmarketlifestyle.co.uk |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-27 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-19 |
delete address McMillan House
Cheam Common Road
Worcester Park
Surrey KT4 8RQ |
| 2015-08-19 |
insert address Cantium House
Railway Approach
Wallington
Surrey SM6 0BP |
| 2015-08-19 |
insert person Jill McElligott |
| 2015-08-19 |
update primary_contact McMillan House
Cheam Common Road
Worcester Park
Surrey KT4 8RQ => Cantium House
Railway Approach
Wallington
Surrey SM6 0BP |
| 2015-08-11 |
delete address CANTIUM HOUSE RAILWAY APPROACH WALLINGTON UNITED KINGDOM SM6 0BP |
| 2015-08-11 |
insert address CANTIUM HOUSE RAILWAY APPROACH WALLINGTON SM6 0BP |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-11 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
delete address MCMILLAN HOUSE CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8RQ |
| 2015-06-08 |
insert address CANTIUM HOUSE RAILWAY APPROACH WALLINGTON UNITED KINGDOM SM6 0BP |
| 2015-06-08 |
update registered_address |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
MCMILLAN HOUSE CHEAM COMMON ROAD
WORCESTER PARK
SURREY
KT4 8RQ |
| 2015-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LANMOR HOUSE 370/386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX |
| 2014-12-22 |
delete person Olympia Xmas River Cruises |
| 2014-10-23 |
delete phone 0843 316 1156 |
| 2014-10-23 |
insert phone 0330 160 7700 |
| 2014-08-26 |
insert about_pages_linkeddomain reevoo.com |
| 2014-08-07 |
delete address MCMILLAN HOUSE CHEAM COMMON ROAD WORCESTER PARK SURREY UNITED KINGDOM KT4 8RQ |
| 2014-08-07 |
insert address MCMILLAN HOUSE CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8RQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-04 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-11 |
delete person Olympia European River Cruises |
| 2014-05-11 |
delete source_ip 212.53.89.138 |
| 2014-05-11 |
insert contact_pages_linkeddomain reevoo.com |
| 2014-05-11 |
insert index_pages_linkeddomain reevoo.com |
| 2014-05-11 |
insert source_ip 185.26.230.129 |
| 2013-12-16 |
insert person Olympia European River Cruises |
| 2013-08-18 |
delete phone 020 8335 4466 |
| 2013-08-18 |
delete source_ip 95.154.209.178 |
| 2013-08-18 |
insert source_ip 212.53.89.138 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-21 |
delete address MCMILLAN HOUSE 54-56 CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8RQ |
| 2013-06-21 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-21 |
insert address MCMILLAN HOUSE CHEAM COMMON ROAD WORCESTER PARK SURREY UNITED KINGDOM KT4 8RQ |
| 2013-06-21 |
insert sic_code 79120 - Tour operator activities |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
MCMILLAN HOUSE
54-56 CHEAM COMMON ROAD
WORCESTER PARK
SURREY
KT4 8RQ |
| 2012-07-03 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES GRIFFIN / 31/10/2011 |
| 2011-07-01 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2011 |
| 2011-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2011 |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2010-06-24 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES GRIFFIN / 17/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2010 |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-02 |
update statutory_documents ALTER ARTICLES 29/04/2008 |
| 2007-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS |
| 2003-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS |
| 2001-06-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/00; NO CHANGE OF MEMBERS |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 1999-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-20 |
update statutory_documents £ NC 20000/50000
04/09/95 |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 1995-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 1993-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-20 |
update statutory_documents RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
| 1992-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-06-23 |
update statutory_documents WD 18/05/88 AD 05/05/88---------
£ SI 19998@1=19998
£ IC 2/20000 |
| 1988-06-14 |
update statutory_documents £ NC 100/20000 |
| 1988-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED 05/05/88 |
| 1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/88 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
| 1988-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-03 |
update statutory_documents COMPANY NAME CHANGED
EDZENT LIMITED
CERTIFICATE ISSUED ON 04/05/88 |
| 1988-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |