| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-07 |
update num_mort_charges 3 => 4 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034686280004 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-14 |
update website_status OK => Unavailable |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-05-07 |
update account_ref_month 3 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2021-04-16 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2017 |
| 2021-01-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HIGGS SECRETARIAL LIMITED |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2020-12-07 |
delete address 6 SUN HILL ROYSTON HERTFORDSHIRE ENGLAND SG8 9AT |
| 2020-12-07 |
insert address THE OLD RAILWAY STATION THE OLD STATION NURSERY 7 PARK ROAD FARINGDON OXFORDSHIRE UNITED KINGDOM SN7 7BP |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-02 |
update statutory_documents ADOPT ARTICLES 05/11/2020 |
| 2020-11-09 |
update statutory_documents ALLOT SHARES 25/09/2020 |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
PO BOX 157
6 SUN HILL
ROYSTON
HERTFORDSHIRE
SG8 9AT
ENGLAND |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR SYLVAIN FORESTIER |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE STEEL |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE OLD STATION NURSERY LIMITED |
| 2020-11-06 |
update statutory_documents CESSATION OF GEOFFREY RICHARD CHAPMAN AS A PSC |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHAPMAN |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZA OLIVER |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIZA OLIVER |
| 2020-10-24 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 100 |
| 2020-10-20 |
update statutory_documents SECOND FILED SH01 - 30/05/14 STATEMENT OF CAPITAL GBP 10000 |
| 2020-07-08 |
delete address 6A SUN HILL ROYSTON UNITED KINGDOM SG8 9AT |
| 2020-07-08 |
insert address 6 SUN HILL ROYSTON HERTFORDSHIRE ENGLAND SG8 9AT |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
PO BOX PO BOX 157
6A SUN HILL
ROYSTON
SG8 9AT
UNITED KINGDOM |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 2 => 3 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034686280003 |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update num_mort_outstanding 3 => 1 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-04-16 |
insert index_pages_linkeddomain connectchildcare.com |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-04-07 |
delete address 6 SUN HILL ROYSTON HERTFORDSHIRE SG8 9WY |
| 2018-04-07 |
insert address 6A SUN HILL ROYSTON UNITED KINGDOM SG8 9AT |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
PO BOX 157
6 SUN HILL
ROYSTON
HERTFORDSHIRE
SG8 9WY |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPMAN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-29 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 5000.00 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MS LIZA MACALIPAY OLIVER |
| 2017-06-12 |
update statutory_documents SECRETARY APPOINTED MS LIZA MACALIPAY OLIVER |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034686280003 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
delete source_ip 85.92.75.76 |
| 2016-12-07 |
insert source_ip 85.92.66.84 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-01 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-01 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-14 |
insert general_emails en..@sunhilldaycare.com |
| 2016-01-14 |
insert email en..@sunhilldaycare.com |
| 2016-01-08 |
delete address 6 SUN HILL ROYSTON HERTFORDSHIRE ENGLAND SG8 9WY |
| 2016-01-08 |
insert address 6 SUN HILL ROYSTON HERTFORDSHIRE SG8 9WY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2015-05-30 => 2015-08-01 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-12 |
delete address 6 SUN HILL ROYSTON HERTFORDSHIRE SG8 9AT |
| 2015-08-12 |
insert address 6 SUN HILL ROYSTON HERTFORDSHIRE ENGLAND SG8 9WY |
| 2015-08-12 |
update registered_address |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
PO BOX 157
6 SUN HILL
ROYSTON
HERTFORDSHIRE
SG8 9AT |
| 2015-07-09 |
delete address 6 SUN HILL ROYSTON HERTFORDSHIRE ENGLAND SG8 9AT |
| 2015-07-09 |
insert address 6 SUN HILL ROYSTON HERTFORDSHIRE SG8 9AT |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PO BOX PO BOX 157
UPTON HOUSE BALDOCK STREET
ROYSTON
HERTFORDSHIRE
SG8 5AY
UNITED KINGDOM |
| 2015-06-09 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUINTA CHAPMAN |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER CHAPMAN |
| 2015-04-07 |
delete address UPTON HOUSE BALDOCK STREET ROYSTON HERTFORDSHIRE SG8 5AY |
| 2015-04-07 |
insert address 6 SUN HILL ROYSTON HERTFORDSHIRE ENGLAND SG8 9AT |
| 2015-04-07 |
update registered_address |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
UPTON HOUSE BALDOCK STREET
ROYSTON
HERTFORDSHIRE
SG8 5AY |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MALCOLM CHAPMAN |
| 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 |
| 2015-01-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 6 SUN HILL ROYSTON HERTFORDSHIRE SG8 9AT |
| 2014-06-07 |
insert address UPTON HOUSE BALDOCK STREET ROYSTON HERTFORDSHIRE SG8 5AY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-11-20 => 2014-05-30 |
| 2014-06-07 |
update returns_next_due_date 2014-12-18 => 2015-06-27 |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
6 SUN HILL
ROYSTON
HERTFORDSHIRE
SG8 9AT |
| 2014-05-30 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-30 |
update statutory_documents 30/05/14 STATEMENT OF CAPITAL GBP 10000 |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA WESTOBY |
| 2014-04-25 |
delete address 6 Sun Hill, Royston, Hertfordshire, SG8 9AT, UK |
| 2014-04-25 |
insert alias Sunhill Daycare Group |
| 2014-01-07 |
delete address 6 SUN HILL ROYSTON HERTFORDSHIRE UNITED KINGDOM SG8 9AT |
| 2014-01-07 |
insert address 6 SUN HILL ROYSTON HERTFORDSHIRE SG8 9AT |
| 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 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-23 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS QUINTA FREDERICKA CHAPMAN / 01/09/2013 |
| 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 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES TURKINGTON |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS QUINTA FREDERICKA CHAPMAN / 01/10/2012 |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR FRANCES MARY TURKINGTON |
| 2012-01-03 |
update statutory_documents 20/11/11 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS QUINTA FREDERICA CHAPMAN / 30/09/2011 |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARINA WESTOBY / 01/04/2010 |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD CHAPMAN / 01/04/2010 |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS QUINTA FREDERICA CHAPMAN / 01/04/2010 |
| 2010-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY CHAPMAN / 01/04/2010 |
| 2010-12-20 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS QUINTA FREDERICA CHAPMAN / 20/12/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
UPTON HOUSE PO BOX 157
ROYSTON
HERTFORDSHIRE
SG8 9WY
UK |
| 2009-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-21 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARINA WESTOBY / 01/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD CHAPMAN / 01/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS QUINTA FREDERICA CHAPMAN / 01/12/2009 |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
PO BOX 157, SUN HILL
ROYSTON
HERTFORDSHIRE
SG8 9WY |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/05 FROM:
6 SUN HILL
ROYSTON
HERTFORDSHIRE SG8 9AT |
| 2005-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 1999-02-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/11/98 |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/97 FROM:
73/75 PRINCESS STREET
ST PETER'S SQUARE
MANCHESTER
M2 4EG |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |