| 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 |
| 2023-10-13 |
insert registration_number 1047080 |
| 2023-09-04 |
delete registration_number 1047080 |
| 2023-09-04 |
insert contact_pages_linkeddomain wordpress.org |
| 2023-09-04 |
insert index_pages_linkeddomain wordpress.org |
| 2023-09-04 |
insert management_pages_linkeddomain wordpress.org |
| 2023-06-18 |
delete phone 17983073651025965 |
| 2023-04-26 |
insert phone 17983073651025965 |
| 2023-04-07 |
delete company_previous_name ST ALBANS AT TEDDINGTON LOCK (TRADING) LIMITED |
| 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 |
| 2023-03-25 |
insert registration_number 1047080 |
| 2023-02-09 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE DONNA MCDONALD |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDRENNEIVE FARRELL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-20 |
delete source_ip 35.230.159.98 |
| 2022-12-20 |
insert source_ip 162.159.137.54 |
| 2022-12-20 |
insert source_ip 162.159.136.54 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BOSSINE |
| 2022-09-16 |
insert otherexecutives Harper Ray |
| 2022-09-16 |
delete email le..@landmarkartscentre.org |
| 2022-09-16 |
delete person Lesley Bossine |
| 2022-09-16 |
insert email ha..@landmarkartscentre.org |
| 2022-09-16 |
insert person Harper Ray |
| 2022-07-16 |
delete address Landmark Arts Centre Ferry Road Teddington TW11 9NN United Kingdom |
| 2022-07-16 |
delete alias Landmark Arts Centre Ltd. |
| 2022-07-16 |
delete index_pages_linkeddomain bing.com |
| 2022-07-16 |
delete index_pages_linkeddomain goo.gl |
| 2022-07-16 |
delete index_pages_linkeddomain google.co.uk |
| 2022-07-16 |
delete index_pages_linkeddomain romjon.com |
| 2022-07-16 |
delete index_pages_linkeddomain tfl.gov.uk |
| 2022-07-16 |
delete source_ip 178.62.127.226 |
| 2022-07-16 |
insert index_pages_linkeddomain splitpixel.co.uk |
| 2022-07-16 |
insert index_pages_linkeddomain ticketsolve.com |
| 2022-07-16 |
insert source_ip 35.230.159.98 |
| 2022-07-16 |
update primary_contact Landmark Arts Centre Ferry Road Teddington TW11 9NN United Kingdom => null |
| 2022-04-14 |
delete person Dominique Pollard |
| 2022-04-14 |
delete person Francesca Messina |
| 2022-04-14 |
insert person Gregory Emfietzis |
| 2022-02-07 |
update person_title Dominique Pollard: Learning Programme Manager => Learning & Participation Manager |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
delete person Meg Fisher |
| 2021-12-02 |
delete person Thomas Hayler |
| 2021-12-02 |
insert person Colin Newton |
| 2021-12-02 |
update person_title Dominique Pollard: Learning & Participation Manager => Learning Programme Manager |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
delete otherexecutives Josie Muirhead |
| 2021-07-02 |
delete index_pages_linkeddomain charityhive.co.uk |
| 2021-07-02 |
delete index_pages_linkeddomain youtube.com |
| 2021-07-02 |
delete person Josie Muirhead |
| 2021-07-02 |
insert person Dominique Pollard |
| 2021-05-30 |
insert index_pages_linkeddomain charityhive.co.uk |
| 2021-05-30 |
insert index_pages_linkeddomain youtube.com |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-01-18 |
delete secretary John Perry |
| 2021-01-18 |
insert otherexecutives Josie Muirhead |
| 2021-01-18 |
delete person Jeremy Stubbs |
| 2021-01-18 |
delete person John Perry |
| 2021-01-18 |
delete person Sian Morgan |
| 2021-01-18 |
delete person Tim Cannings |
| 2021-01-18 |
insert person Alareen Farrell |
| 2021-01-18 |
insert person Gabrielle Gale |
| 2021-01-18 |
insert person Ned Kershaw |
| 2021-01-18 |
insert person Thomas Hayler |
| 2021-01-18 |
update person_title Abigail Thomas: Visual Arts Curator - Art Fairs, Contemporary Textiles Fair, the Gallery => Visual Arts Curator |
| 2021-01-18 |
update person_title Francesca Messina: Administrator - General Enquiries, Community and Private Hire => Administrator |
| 2021-01-18 |
update person_title Josie Muirhead: Education Officer - Landmark Classes and Courses for Adults, Young People and Children Holiday Activities School Liaison => Education Officer |
| 2021-01-18 |
update person_title Lesley Bossine: Arts Centre Manager - Operational Management, Artistic Programming, Fundraising, Marketing => Arts Centre Manager |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BECKWITH |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE DONNA MCDONALD |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-09-25 |
delete index_pages_linkeddomain prudenceandthecrow.com |
| 2019-07-27 |
insert person Nick del Rio |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MS JULIE EVANS |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-27 |
delete index_pages_linkeddomain teddingtonriverside.co.uk |
| 2019-06-27 |
insert index_pages_linkeddomain prudenceandthecrow.com |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-20 |
delete person Wendy Miles |
| 2019-05-20 |
insert person Francesca Messina |
| 2019-04-18 |
insert about_pages_linkeddomain goo.gl |
| 2019-04-18 |
insert index_pages_linkeddomain goo.gl |
| 2019-04-18 |
insert index_pages_linkeddomain teddingtonriverside.co.uk |
| 2019-04-18 |
insert management_pages_linkeddomain goo.gl |
| 2019-04-18 |
insert terms_pages_linkeddomain goo.gl |
| 2019-02-13 |
delete index_pages_linkeddomain ico.org.uk |
| 2019-02-13 |
delete index_pages_linkeddomain turnershouse.org |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-08 |
insert chairman Martin Nicholds |
| 2019-01-08 |
delete person Barbara Beckwith |
| 2019-01-08 |
update person_title Donna McDonald: Trustee; Trustee, Co - Chair => Trustee |
| 2019-01-08 |
update person_title Martin Nicholds: Trustee => Trustee; Chairman |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY BOSSINE |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA BECKWITH |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MOONEY |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STUBBS |
| 2018-10-21 |
insert index_pages_linkeddomain turnershouse.org |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-15 |
insert person Julie Evans |
| 2018-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN MORGAN |
| 2018-06-28 |
delete person Ben Kidger |
| 2018-06-28 |
insert index_pages_linkeddomain ico.org.uk |
| 2018-06-28 |
update person_title Abigail Thomas: Organiser => Visual Arts Curator - Art Fairs, Contemporary Textiles Fair, the Gallery |
| 2018-04-26 |
delete person Gillian Williams |
| 2018-03-04 |
update statutory_documents DIRECTOR APPOINTED MS SIAN MORGAN |
| 2018-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SHORTER BECKWITH |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-02-03 |
insert person Martin Nicholds |
| 2017-12-26 |
delete index_pages_linkeddomain classicalbabies.com |
| 2017-09-09 |
insert index_pages_linkeddomain classicalbabies.com |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MS AUDRENNEIVE ALAREEN FARRELL |
| 2017-08-08 |
update statutory_documents SECRETARY APPOINTED MS AUDRENNEIVE ALAREEN FARRELL |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MCDONALD |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA MCDONALD |
| 2017-08-02 |
delete index_pages_linkeddomain thefusioneffect.co.uk |
| 2017-08-02 |
insert address Landmark Arts Centre Ferry Road Teddington TW11 9NN United Kingdom |
| 2017-08-02 |
insert index_pages_linkeddomain bing.com |
| 2017-08-02 |
insert index_pages_linkeddomain google.co.uk |
| 2017-08-02 |
insert index_pages_linkeddomain instagram.com |
| 2017-08-02 |
insert index_pages_linkeddomain tfl.gov.uk |
| 2017-08-02 |
update primary_contact null => Landmark Arts Centre Ferry Road Teddington TW11 9NN United Kingdom |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-04 |
delete email su..@landmarkartscentre.org |
| 2017-07-04 |
insert email gi..@landmarkartscentre.org |
| 2017-07-04 |
update person_description Ben Kidger => Ben Kidger |
| 2017-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MCDONALD |
| 2017-04-18 |
update statutory_documents SECRETARY APPOINTED MRS DONNA MCDONALD |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN JONES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN JONES |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-03 |
insert email ab..@landmarkartscentre.org |
| 2017-01-03 |
insert person Abigail Thomas |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY STUBBS |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIEPER |
| 2016-06-22 |
delete source_ip 78.31.107.115 |
| 2016-06-22 |
insert source_ip 178.62.127.226 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-11 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-06 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-11-22 |
update statutory_documents SECRETARY APPOINTED MS EVELYN ANN JONES |
| 2015-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MCDONALD |
| 2015-10-07 |
insert company_previous_name LAND MARK TRADING LTD |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update name LAND MARK TRADING LTD => LANDMARK TRADING LIMITED |
| 2015-09-27 |
update statutory_documents COMPANY NAME CHANGED LAND MARK TRADING LTD
CERTIFICATE ISSUED ON 27/09/15 |
| 2015-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete company_previous_name AVONSON LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-06 |
update statutory_documents 06/02/15 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 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-20 |
delete person Mica Paris |
| 2014-07-15 |
insert email su..@landmarkartscentre.org |
| 2014-06-05 |
delete email be..@landmarkartscentre.org |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-10 |
update statutory_documents 06/02/14 FULL LIST |
| 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 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
insert email ed..@landmarkartscentre.org |
| 2013-08-29 |
insert person Josie Muirhead |
| 2013-07-08 |
delete email of..@landmarkartscentre.org |
| 2013-07-08 |
delete person Sylvie Talbot |
| 2013-07-08 |
update person_title Wendy Miles: Reception & Admin. => Administrator |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-05-30 |
update person_title Ben Kidger: Organiser & Gallery Curator => Fair Organiser & Gallery Curator |
| 2013-05-30 |
update person_title Tim Cannings: Operations & Technical Manager => Technical & Operations Mgr |
| 2013-05-30 |
update person_title Wendy Miles: Reception & Administration Assistant => Reception & Admin. |
| 2013-05-12 |
insert index_pages_linkeddomain twitter.com |
| 2013-02-16 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-01-12 |
insert person Helen Keen |
| 2012-12-16 |
delete general_emails in..@landmarkartscentre.org |
| 2012-12-16 |
delete email in..@landmarkartscentre.org |
| 2012-12-16 |
delete person Loretta Murphy |
| 2012-12-16 |
insert email we..@landmarkartscentre.org |
| 2012-12-16 |
insert person Wendy Miles |
| 2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MS EVELYN ANN JONES |
| 2012-08-24 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE DONNA MCDONALD |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOLT |
| 2012-02-22 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-25 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-02 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT NIEPER / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SHORTER BECKWITH / 02/03/2010 |
| 2009-10-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
LANDMARK ARTS CENTRE
FERRY ROAD
TEDDINGTON
MIDDLESEX TW11 9NN |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
79 HIGH STREET
TEDDINGTON
MIDDLESEX TW11 8HG |
| 2004-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-23 |
update statutory_documents COMPANY NAME CHANGED
LANDMARK ARTS CENTRE LIMITED
CERTIFICATE ISSUED ON 23/12/04 |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents COMPANY NAME CHANGED
ST ALBANS AT TEDDINGTON LOCK (TR
ADING) LIMITED
CERTIFICATE ISSUED ON 20/12/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/99 FROM:
21 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8EU |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-11 |
update statutory_documents COMPANY NAME CHANGED
AVONSON LIMITED
CERTIFICATE ISSUED ON 12/07/95 |
| 1995-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/95 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF4 3LX |
| 1995-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |