| 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 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 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 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SHINTARO SHIMIZU |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKITO NOZAWA |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete address 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6RZ |
| 2022-08-07 |
insert address 5 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
5 REGAN WAY, CHETWYND BUSINESS
PARK, CHILWELL
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 6RZ |
| 2022-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents SECRETARY APPOINTED MRS LISA HANDLEY |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FELLOWS |
| 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 |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MASATAKA AKIYOSHI |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUNEHIKO MURAI |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR HIROKI KATOH |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICKY ISHIDA |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES BROUGH / 01/05/2020 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR AKITO NOZAWA |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUJI KAWAKAMI |
| 2018-12-06 |
delete company_previous_name HARDY WAYS LIMITED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUJI KAWAKAMI / 01/07/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAERIE SAUNDERS / 24/05/2018 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS CAERIE SAUNDERS |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LYNOTT |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR TETSUJI KAWAKAMI |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARO IKEBA |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MICKY ISHIDA |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDENORI NOMI |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON KEVIN BRITTON |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES BROUGH / 03/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIDENORI NOMI / 01/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 01/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TSUNEHIKO MURAI / 01/04/2017 |
| 2017-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN STEWART FELLOWS / 01/04/2017 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKSHAW |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-09 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK LYNOTT |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO NAKANO |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR TARO IKEBA |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR TSUNEHIKO MURAI |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKUYA HIRANO |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUICHI KATO |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-18 |
update statutory_documents ADOPT ARTICLES 26/02/2015 |
| 2015-05-08 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-25 |
update statutory_documents SECOND FILING WITH MUD 08/05/14 FOR FORM AR01 |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR IKUYA HIRANO |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIRO NAKANO |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR HIDENORI NOMI |
| 2014-05-19 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEAKI NAGASHIMA |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOTO AKIYAMA |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUJI HORI |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI UOZUMI |
| 2014-05-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR HIDEAKI NAGASHIMA |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON FRANK |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHUJI HORI / 01/05/2013 |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR SHUJI HORI |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI FUJIOKA |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-08 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SHUICHI KATO |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI MACHIDERA |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES BROUGH / 25/05/2011 |
| 2011-05-10 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTO AKIYAMA / 01/12/2010 |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI UOZUMI / 01/12/2010 |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI FUJIOKA / 01/12/2010 |
| 2011-04-13 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI MACHIDERA |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JASON FRANK |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEAKI NAGASHIMA |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSUGU KATOU |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES BROUGH / 08/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POLLARD / 08/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MITSUGU KATOU / 08/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTO AKIYAMA / 31/03/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLACKSHAW / 08/05/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NAOTO AKIYAMA |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HISAYOSHI OJIMA |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI UOZUMI |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIYUKI FUJIOKA |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISAMU AKIYAMA |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED MR HIDEAKI NAGASHIMA |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AKIRA MITSUYASU |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS; AMEND |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE NG9 6RZ |
| 2006-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
1 SGCS BUSINESS PARK, TECHNOLOGY DRIVE BEESTON, NOTTINGHAM, NG9 2ND |
| 2006-03-31 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-01-19 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-01-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-01-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-01-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-20 |
update statutory_documents S-DIV
16/12/04 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-11 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2005-07-06 |
update statutory_documents REDUCE CAP&CANCEL SHARE PREM ACC |
| 2005-06-21 |
update statutory_documents £ NC 15001010/8001000
03/06/05 |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/04 |
| 2005-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/99 |
| 2000-01-06 |
update statutory_documents ADOPTARTICLES21/12/99 |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/99 FROM:
56 HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HX |
| 1999-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-20 |
update statutory_documents COMPANY NAME CHANGED
HARDY WAYS LIMITED
CERTIFICATE ISSUED ON 23/11/98 |
| 1998-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/98 FROM:
12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |