| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-21 => 2024-07-30 |
| 2024-04-07 |
update num_mort_charges 18 => 20 |
| 2024-04-07 |
update num_mort_satisfied 11 => 13 |
| 2023-10-21 |
delete address Padholme Road East
Peterborough
PE1 5XL |
| 2023-10-21 |
delete phone 01733 865 760 |
| 2023-10-21 |
insert email te..@gmail.com |
| 2023-10-21 |
update website_status FlippedRobots => OK |
| 2023-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-26 |
update website_status IndexPageFetchError => FlippedRobots |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-21 |
| 2023-07-21 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/01/2023 |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED ROBIN HARRIS |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-11-28 |
update website_status OK => IndexPageFetchError |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 28/11/2022 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 28/11/2022 |
| 2022-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIDSON |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-04-21 |
delete address Unit 15
Sandown Business Park
Sandown Road
Derby
DE24 8SR |
| 2022-04-21 |
delete phone 01332 271 012 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 30/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAN SINGH JOHAL / 30/11/2021 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 30/11/2021 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAN SINGH JOHAL / 01/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-26 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-07 |
update num_mort_charges 17 => 18 |
| 2021-08-07 |
update num_mort_outstanding 6 => 7 |
| 2021-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-05 |
update statutory_documents CESSATION OF MARKHAM SINGH JOHAL AS A PSC |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026673400018 |
| 2021-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS SINGH |
| 2021-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKHAN SINGH JOHAL |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRY HIDSON |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY NORMAN JOHN MILLS |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-12-07 |
update account_category FULL => GROUP |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-27 => 2020-01-26 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/20 |
| 2020-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FAIRLEY |
| 2020-05-11 |
update statutory_documents ADOPT ARTICLES 23/03/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-07 |
update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 148670 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 16 => 17 |
| 2019-09-07 |
update num_mort_outstanding 5 => 6 |
| 2019-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026673400017 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-28 => 2019-01-27 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/19 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 10/07/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAN SINGH JOHAL / 10/07/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT FAIRLEY / 10/07/2019 |
| 2019-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARAN KAUR / 10/07/2019 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 7 => 5 |
| 2018-12-07 |
update num_mort_satisfied 9 => 11 |
| 2018-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-10-07 |
update num_mort_charges 15 => 16 |
| 2018-10-07 |
update num_mort_outstanding 6 => 7 |
| 2018-08-08 |
update account_category GROUP => FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2017-01-29 => 2018-01-28 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026673400016 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/18 |
| 2018-07-07 |
update num_mort_charges 13 => 15 |
| 2018-07-07 |
update num_mort_satisfied 7 => 9 |
| 2018-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026673400015 |
| 2018-06-07 |
update num_mort_charges 11 => 13 |
| 2018-06-07 |
update num_mort_outstanding 4 => 6 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026673400014 |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026673400013 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026673400012 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-24 => 2017-01-29 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS |
| 2017-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-25 => 2016-01-24 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/01/16 |
| 2016-05-13 |
update num_mort_outstanding 5 => 4 |
| 2016-05-13 |
update num_mort_satisfied 6 => 7 |
| 2016-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2015-12-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-30 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-26 => 2015-01-25 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/15 |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY NORMAN JOHN MILLS |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-01 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-27 => 2014-01-26 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-26 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-29 => 2013-01-27 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-30 => 2012-01-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 2012-11-27 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 |
| 2011-11-29 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-09-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-19 |
update statutory_documents ADOPT ARTICLES 14/09/2011 |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE |
| 2011-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 |
| 2011-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-12-16 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2009-11-27 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 02/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOWE / 02/10/2009 |
| 2009-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/09 |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS SINGH |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/08 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07 |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 |
| 2006-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/05 |
| 2005-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
22 REGENT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5BQ |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/04 FROM:
BULL CLOSE ROAD
LENTON INDUSTRIAL ESTATE
NOTTINGHAM
NG7 2UT |
| 2004-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/04 |
| 2004-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/03 |
| 2004-05-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04 |
| 2004-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents £ SR 67996@1
17/10/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS; AMEND |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/02 |
| 2002-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/07/00 |
| 2001-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/07/99 |
| 2000-03-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/07/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/07/98 |
| 1999-02-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 26/07/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 1998-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/97 |
| 1998-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 27/07/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/07/96 |
| 1997-03-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/07/95 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 1995-02-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 1994-12-05 |
update statutory_documents ALTER MEM AND ARTS 18/11/94 |
| 1994-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1994-10-28 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1994-10-28 |
update statutory_documents AUDITORS' REPORT |
| 1994-10-28 |
update statutory_documents AUDITORS' STATEMENT |
| 1994-10-28 |
update statutory_documents BALANCE SHEET |
| 1994-10-28 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1994-10-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-10-28 |
update statutory_documents ALTER MEM AND ARTS 27/10/94 |
| 1994-10-28 |
update statutory_documents REREGISTRATION PRI-PLC 27/10/94 |
| 1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 1992-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 FROM:
THE BOND
CASTLE MEADOW ROAD
NOTTINGHAM
NG2 1AG |
| 1991-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1991-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |