| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-19 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-10-02 |
delete source_ip 142.250.179.115 |
| 2022-10-02 |
insert source_ip 142.250.200.51 |
| 2022-07-08 |
delete source_ip 142.250.200.19 |
| 2022-07-08 |
insert source_ip 142.250.179.115 |
| 2022-05-30 |
delete source_ip 172.217.169.19 |
| 2022-05-30 |
insert source_ip 142.250.200.19 |
| 2022-04-24 |
delete source_ip 142.250.200.51 |
| 2022-04-24 |
insert source_ip 172.217.169.19 |
| 2022-03-20 |
delete source_ip 142.251.37.115 |
| 2022-03-20 |
insert source_ip 142.250.200.51 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete source_ip 142.250.200.115 |
| 2021-12-07 |
insert source_ip 142.251.37.115 |
| 2021-09-10 |
delete source_ip 172.217.16.83 |
| 2021-09-10 |
insert source_ip 142.250.200.115 |
| 2021-08-06 |
delete person Ben Tarr |
| 2021-08-06 |
delete person Robin Beck |
| 2021-08-06 |
delete source_ip 142.250.179.211 |
| 2021-08-06 |
insert alias Frog Diamond Drilling Holdings Ltd |
| 2021-08-06 |
insert source_ip 172.217.16.83 |
| 2021-08-06 |
update person_title Chris Hammond: Sales / Contracts Manager => PA / Office Manager / Contracts Manager |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN PARKER |
| 2021-04-25 |
delete source_ip 216.58.213.115 |
| 2021-04-25 |
insert source_ip 142.250.179.211 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-03 |
delete source_ip 216.58.210.243 |
| 2021-02-03 |
insert source_ip 216.58.213.115 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-10-15 |
delete source_ip 216.58.212.211 |
| 2020-10-15 |
insert source_ip 216.58.210.243 |
| 2020-08-04 |
delete source_ip 172.217.168.211 |
| 2020-08-04 |
insert source_ip 216.58.212.211 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
delete source_ip 172.217.169.83 |
| 2020-06-14 |
insert source_ip 172.217.168.211 |
| 2020-05-11 |
delete source_ip 172.217.18.115 |
| 2020-05-11 |
insert source_ip 172.217.169.83 |
| 2020-05-07 |
update num_mort_charges 1 => 2 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031520190002 |
| 2020-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031520190001 |
| 2020-04-10 |
delete source_ip 216.58.213.19 |
| 2020-04-10 |
insert source_ip 172.217.18.115 |
| 2020-03-11 |
delete source_ip 216.58.204.19 |
| 2020-03-11 |
insert source_ip 216.58.213.19 |
| 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 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-29 |
delete source_ip 216.58.204.115 |
| 2019-11-29 |
insert source_ip 216.58.204.19 |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BECK |
| 2019-10-10 |
delete source_ip 216.58.213.19 |
| 2019-10-10 |
insert source_ip 216.58.204.115 |
| 2019-09-08 |
delete source_ip 172.217.169.51 |
| 2019-09-08 |
insert source_ip 216.58.213.19 |
| 2019-08-01 |
delete source_ip 216.58.210.51 |
| 2019-08-01 |
insert source_ip 172.217.169.51 |
| 2019-07-02 |
delete person Sonny Poonia |
| 2019-07-02 |
delete source_ip 216.58.206.83 |
| 2019-07-02 |
insert person Robin Beck |
| 2019-07-02 |
insert source_ip 216.58.210.51 |
| 2019-07-02 |
update person_title Ben Tarr: Office Manager => Credit Control / Quantity Surveyor |
| 2019-07-02 |
update person_title Chris Hammond: Sales Coordinator; Contracts Manager => Sales / Contracts Manager |
| 2019-05-26 |
delete source_ip 216.58.213.115 |
| 2019-05-26 |
insert source_ip 216.58.206.83 |
| 2019-05-26 |
update person_title Ben Tarr: Client Relations => Office Manager |
| 2019-05-26 |
update person_title Sonny Poonia: Credit Control / PA to Managing Director => Credit Control / Operations Assistant |
| 2019-04-19 |
delete source_ip 216.58.204.19 |
| 2019-04-19 |
insert source_ip 216.58.213.115 |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN LESLIE BECK |
| 2019-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM VICTOR PARKER / 01/03/2018 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents CESSATION OF MAUREEN PATRICIA PARKER AS A PSC |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-24 |
delete source_ip 216.58.206.83 |
| 2018-11-24 |
insert source_ip 216.58.204.19 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031520190001 |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN PATRICIA PARKER |
| 2018-07-07 |
delete address THE BARN WOODLANDS FARM NETHERFIELD ROAD BATTLE EAST SUSSEX ENGLAND TN33 9PY |
| 2018-07-07 |
insert address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE ENGLAND TN11 9BH |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 9 => 3 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
THE BARN WOODLANDS FARM
NETHERFIELD ROAD
BATTLE
EAST SUSSEX
TN33 9PY
ENGLAND |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM VICTOR PARKER / 29/06/2018 |
| 2018-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM VICTOR PARKER / 29/06/2018 |
| 2018-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAUREEN PATRICIA PARKER / 29/06/2018 |
| 2018-06-26 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 2018-03-07 |
delete source_ip 172.217.23.51 |
| 2018-03-07 |
insert source_ip 216.58.206.83 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-12-04 |
delete source_ip 216.58.206.51 |
| 2017-12-04 |
insert source_ip 172.217.23.51 |
| 2017-10-08 |
delete source_ip 216.58.208.179 |
| 2017-10-08 |
insert source_ip 216.58.206.51 |
| 2017-08-24 |
delete source_ip 216.58.210.51 |
| 2017-08-24 |
insert person Sonny Poonia |
| 2017-08-24 |
insert source_ip 216.58.208.179 |
| 2017-08-24 |
update person_title Ben Tarr: Credit Control => Client Relations |
| 2017-08-24 |
update person_title Chris Hammond: Client Relations => Sales Coordinator; Contracts Manager |
| 2017-07-26 |
delete source_ip 216.58.214.19 |
| 2017-07-26 |
insert source_ip 216.58.210.51 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-24 |
delete source_ip 216.58.198.115 |
| 2017-06-24 |
insert source_ip 216.58.214.19 |
| 2017-06-24 |
update person_title Chris Hammond: Office Assistant; Contracts Manager => Client Relations |
| 2017-04-26 |
delete address 19/21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 2017-04-26 |
insert address THE BARN WOODLANDS FARM NETHERFIELD ROAD BATTLE EAST SUSSEX ENGLAND TN33 9PY |
| 2017-04-26 |
update registered_address |
| 2017-03-16 |
delete source_ip 216.58.204.83 |
| 2017-03-16 |
insert source_ip 216.58.198.115 |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
19/21 SWAN STREET
WEST MALLING
KENT
ME19 6JU |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2017-01-17 |
delete phone 07525 967 088 |
| 2017-01-17 |
delete source_ip 216.58.198.179 |
| 2017-01-17 |
insert source_ip 216.58.204.83 |
| 2017-01-17 |
update person_title Chris Hammond: Contracts Manager; Sales Coordinator => Office Assistant; Contracts Manager |
| 2016-11-20 |
delete source_ip 216.58.208.179 |
| 2016-11-20 |
insert source_ip 216.58.198.179 |
| 2016-09-13 |
delete source_ip 66.102.1.214 |
| 2016-09-13 |
insert source_ip 216.58.208.179 |
| 2016-08-14 |
delete source_ip 74.125.133.121 |
| 2016-08-14 |
insert source_ip 66.102.1.214 |
| 2016-07-12 |
delete source_ip 66.102.1.121 |
| 2016-07-12 |
insert source_ip 74.125.133.121 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
delete source_ip 64.233.167.121 |
| 2016-05-18 |
insert person Chris Hammond |
| 2016-05-18 |
insert phone 07765 405697 |
| 2016-05-18 |
insert source_ip 66.102.1.121 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-05-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-27 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-04-26 |
update statutory_documents FIRST GAZETTE |
| 2016-03-04 |
delete source_ip 64.233.166.121 |
| 2016-03-04 |
insert source_ip 64.233.167.121 |
| 2016-01-22 |
delete source_ip 74.125.206.121 |
| 2016-01-22 |
insert source_ip 64.233.166.121 |
| 2015-11-07 |
insert contact_pages_linkeddomain google.co.uk |
| 2015-10-09 |
delete source_ip 64.233.167.121 |
| 2015-10-09 |
insert source_ip 74.125.206.121 |
| 2015-08-25 |
delete source_ip 74.125.133.121 |
| 2015-08-25 |
insert source_ip 64.233.167.121 |
| 2015-07-26 |
delete source_ip 74.125.206.121 |
| 2015-07-26 |
insert source_ip 74.125.133.121 |
| 2015-06-17 |
delete source_ip 74.125.195.121 |
| 2015-06-17 |
insert source_ip 74.125.206.121 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-10 |
delete source_ip 173.194.78.121 |
| 2015-05-10 |
insert source_ip 74.125.195.121 |
| 2015-05-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete phone 01892 725567 |
| 2015-04-08 |
delete source_ip 74.125.195.121 |
| 2015-04-08 |
insert source_ip 173.194.78.121 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-03-05 |
delete source_ip 64.233.184.121 |
| 2015-03-05 |
insert source_ip 74.125.195.121 |
| 2015-02-26 |
update statutory_documents 29/01/15 FULL LIST |
| 2015-02-01 |
delete source_ip 173.194.67.121 |
| 2015-02-01 |
insert source_ip 64.233.184.121 |
| 2014-12-27 |
delete source_ip 74.125.133.121 |
| 2014-12-27 |
insert alias Frog Diamond Drilling in Gravesend |
| 2014-12-27 |
insert source_ip 173.194.67.121 |
| 2014-11-22 |
delete source_ip 74.125.206.121 |
| 2014-11-22 |
insert source_ip 74.125.133.121 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 19/21 SWAN STREET WEST MALLING KENT UNITED KINGDOM ME19 6JU |
| 2014-03-07 |
insert address 19/21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-11 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-02-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-01 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-05-11 |
update statutory_documents 29/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
THE GRANARY PULLENS FARM
LAMBERHURST ROAD
HORSMONDEN
KENT
TN12 8ED |
| 2011-11-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents COMPANY NAME CHANGED FROG MOTOR SERVICES LIMITED
CERTIFICATE ISSUED ON 18/10/11 |
| 2011-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-02 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 2011-04-04 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-11-02 |
update statutory_documents ADOPT ARTICLES 06/04/2010 |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LUND |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN PARKER |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM PARKER |
| 2010-04-19 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 102 |
| 2010-03-24 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PATRICIA PARKER / 29/01/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM VICTOR PARKER / 29/01/2010 |
| 2009-10-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents SECRETARY APPOINTED GRAHAM VICTOR PARKER |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY M.C. ACCOUNTING LIMITED |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-01 |
update statutory_documents AUDITORS RESIGNATION |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/01 FROM:
4TH FLOOR
46-47 CHANCERY LANE
LONDON
WC2A 1BA |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/11/97 |
| 1997-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |