| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-23 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MSL GLOBAL ( HOLDINGS) LIMITED / 04/06/2020 |
| 2020-07-07 |
delete address BUILDING 91B WHITEHILL & BORDON ENTERPRISE PARK BUDDS LANE BORDON HAMPSHIRE ENGLAND GU35 0FJ |
| 2020-07-07 |
insert address BUILDING 74B WHITEHILL & BORDON, ENTERPRISE PARK BUDDS LANE BORDON ENGLAND GU35 0FJ |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-12 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
BUILDING 91B WHITEHILL & BORDON ENTERPRISE PARK
BUDDS LANE
BORDON
HAMPSHIRE
GU35 0FJ
ENGLAND |
| 2020-02-07 |
delete sic_code 56210 - Event catering activities |
| 2020-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSL GLOBAL ( HOLDINGS) LIMITED |
| 2018-06-19 |
update statutory_documents CESSATION OF JOHN CHRISTOPHER BRACEY AS A PSC |
| 2018-06-19 |
update statutory_documents CESSATION OF MICHAEL TASKER AS A PSC |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRACEY |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BRACEY / 16/06/2017 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TASKER / 04/12/2014 |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BRACEY / 16/06/2017 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWORTH |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address BUILDING 91 B SEME BUDDS LANE BORDON HAMPSHIRE GU35 0FJ |
| 2016-09-07 |
insert address BUILDING 91B WHITEHILL & BORDON ENTERPRISE PARK BUDDS LANE BORDON HAMPSHIRE ENGLAND GU35 0FJ |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
update num_mort_outstanding 2 => 1 |
| 2016-08-07 |
update num_mort_satisfied 10 => 11 |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
BUILDING 91 B SEME
BUDDS LANE
BORDON
HAMPSHIRE
GU35 0FJ |
| 2016-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-03-23 |
update statutory_documents ADOPT ARTICLES 18/02/2016 |
| 2016-02-11 |
delete address BUILDING 91 B SEME BUDDS LANE BORDON HAMPSHIRE UNITED KINGDOM GU35 0FJ |
| 2016-02-11 |
insert address BUILDING 91 B SEME BUDDS LANE BORDON HAMPSHIRE GU35 0FJ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
91 SEME
BUDDS LANE
BORDON
HAMPSHIRE
GU35 0JE
ENGLAND |
| 2016-01-05 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-10-08 |
delete address BUILDING 91 SEME BUDDS LANE BORDON HAMPSHIRE GU35 0JE |
| 2015-10-08 |
insert address BUILDING 91 B SEME BUDDS LANE BORDON HAMPSHIRE UNITED KINGDOM GU35 0FJ |
| 2015-10-08 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
BUILDING 91B SEME
BUDDS LANE
BORDON
HAMPSHIRE
GU35 0JE
UNITED KINGDOM |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
BUILDING 91 SEME
BUDDS LANE
BORDON
HAMPSHIRE
GU35 0JE |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-05 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address BUILDING 91 SEME BUDDS LANE BORDON HAMPSHIRE UNITED KINGDOM GU35 0JE |
| 2014-02-07 |
insert address BUILDING 91 SEME BUDDS LANE BORDON HAMPSHIRE GU35 0JE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-07 |
update statutory_documents 29/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TASKER / 01/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TASKER |
| 2013-06-25 |
update num_mort_charges 11 => 12 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 5 => 3 |
| 2013-06-24 |
update num_mort_satisfied 6 => 8 |
| 2013-06-24 |
update num_mort_outstanding 3 => 1 |
| 2013-06-24 |
update num_mort_satisfied 8 => 10 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2013-01-11 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-10-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QL
ENGLAND |
| 2012-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STEELE RAYMOND LLP RICHMOND POINT
43 RICHMOND HILL
BOURNEMOUTH
BH2 6LR
ENGLAND |
| 2012-01-19 |
update statutory_documents 29/12/11 FULL LIST |
| 2012-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
BUILDING 91 SEME
BUDDS LANE
BORDON
HAMPSHIRE
GU35 0JE
UNITED KINGDOM |
| 2011-02-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-02-17 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2011 FROM
5 POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QL
UNITED KINGDOM |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
5 POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QL
UNITED KINGDOM |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
BUILDING 91 SEME
BUDDS LANE
BORDON
HAMPSHIRE
GU35 0JE |
| 2010-08-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-27 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE HAWORTH / 19/01/2010 |
| 2010-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-12-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2009-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 31/01/09 |
| 2009-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-05-14 |
update statutory_documents GBP NC 60000/550000
31/01/2009 |
| 2009-05-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-05-11 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED 29/01/09 |
| 2009-02-27 |
update statutory_documents ALTER ARTICLES 29/01/2009 |
| 2009-02-27 |
update statutory_documents GBP NC 50100/60000
29/01/2009 |
| 2009-02-02 |
update statutory_documents COMPANY NAME CHANGED M S L LOCATION SERVICES LIMITED
CERTIFICATE ISSUED ON 02/02/09 |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT ISMAY |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
CHURCHILL HOUSE
CHALVEY ROAD EAST
SLOUGH
BERKSHIRE
SL1 2LS |
| 2008-10-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2007-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-03 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
GRANT THORNTON
EDINBURGH HOUSE WINDSOR ROAD
SLOUGH
BERKSHIRE SL1 2EE |
| 2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/97 FROM:
VANDALE HOUSE
POST OFFICE ROAD
BOURNEMOUTH
DORSET BH1 1BX |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/96 |
| 1996-08-13 |
update statutory_documents ADOPT MEM AND ARTS 31/01/96 |
| 1996-08-13 |
update statutory_documents ALTER MEM AND ARTS 31/01/96 |
| 1996-08-13 |
update statutory_documents £ NC 100/50100
31/01/ |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1995-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-06-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1994-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1993-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/93 FROM:
THE OLD REGISTRY
AMERSHAM HILL
HIGH WYCOMBE
BUCKS HP13 6NA |
| 1993-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1990-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/90 FROM:
NINTH FLOOR , OLD ORCHARD
39-61 HIGH STREET
POOLE
BH15 1AE |
| 1990-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/88 FROM:
VANDALE HOUSE
POST OFFICE ROAD
BOURNEMOUTH
DORSET BH1 1BT |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1988-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85 |
| 1980-11-06 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1980-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1980-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |